DOSSIERS / MALIN CRIS LINE SRL
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MALIN CRIS LINE SRL

ONRC · COMPANY · INCORPORATED 2003-02-06
KYBE ID: RO-J20_119_2003 · J20/119/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MALIN CRIS LINE SRL
ro_onrc
J20/119/2003
ro_onrc
dissolved
ro_onrc
2003-02-06
ro_onrc
34, 2650 Sat Toteşti, Comuna Toteşti, Hunedoara
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIANA SELECT SRLShared officer / director · 12 share thisDUOMONY STYLE SRL-DShared officer / director · 12 share thisPASSION TOUR SRLShared officer / director · 12 share thisMANAGEMENT PROIECT SRLShared officer / director · 12 share thisDIANA PRESTIGE SRLShared officer / director · 12 share thisSEBAMED SRLShared officer / director · 12 share thisSUPER BUILD S.R.L.Shared officer / director · 12 share thisGEMINA GRUP SRLShared officer / director · 12 share thisMAI PIU INTERNATIONAL SRLShared officer / director · 12 share thisGEWES CONSTRUCT SRLShared officer / director · 12 share thisCASA ITALIA SLOW FOOD SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA GHERMAN MIHAELAlichidator judiciar—ONRC registry
GHERMAN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100